Dissolved
Dissolved 2016-01-13
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Company Information for COLOURCLAD LIMITED
CHESTER ROAD, MANCHESTER, M15,
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Company Registration Number
 02923938 Private Limited Company
Dissolved 2016-01-13 |
Company Overview
About Colourclad Ltd
COLOURCLAD LIMITED was founded on 1994-04-28 and had its registered office in Chester Road. The company was dissolved on the 2016-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLOURCLAD LIMITED | |
| Legal Registered Office | |
| CHESTER ROAD MANCHESTER | |
Filing Information
| Company Number | 02923938 | |
|---|---|---|
| Date formed | 1994-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2016-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 00:34:44 |
| Companies House |
|
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Companies with same name COLOURCLAD LIMITED
The following companies were found which have the same name as COLOURCLAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLOURCLAD U.S.A., INC. | 2101 CORPORATE BLVD. N.W. BOCA RATON FL 33431 | Inactive | Company formed on the 1994-06-14 | |
| COLOURCLAD LTD | 77 HIGH STREET HADLEIGH BENFLEET SS7 2PA | Active | Company formed on the 2017-06-08 |
Company Officers of COLOURCLAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC HIRST |
||
STEPHEN LEAH |
||
ANDREW TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
STEPHEN LEAH |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENWAY PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 4A PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE WARRINGTON CHESHIRE WA4 6QQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 28/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 28/04/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: UNIT 49 PALATINE INDUSTRIAL ESTATE CAUSEWAY AVENUE WARRINGTON CHESHIRE WA4 6QQ | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: UNIT 4A PALATINE INDUSTRIAL ESTATE CAUSEWAY AVENUE WARRINGTON CHESHIRE WA4 6QQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/98 | |
| 363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/94--------- £ SI 9@1 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames Licences & Regulatory approval
We could not find any licences issued to COLOURCLAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-11 |
| Meetings of Creditors | 2012-06-19 |
| Appointment of Administrators | 2012-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against COLOURCLAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLOURCLAD LIMITED
Intangible Assets
Patents
We have not found any records of COLOURCLAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLOURCLAD LIMITED
Income
Government Income
We have not found government income sources for COLOURCLAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as COLOURCLAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLOURCLAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COLOURCLAD LIMITED | Event Date | 2012-09-18 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 02 October 2015 at 10.00 am and 10.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the company has been conducted and the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- That the Liquidator’s Receipts and Payments account and final report be approved and That the Liquidator be released from office. There will not be any further dividends declared to non-preferential unsecured creditors as the funds realised have been used to meet the expenses of the Liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A member or creditor who wish to vote at the meetings should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE no later than 12.00 Noon on 1 October 2015. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Date of Appointment: 18 September 2012 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Jill Redmond, Tel: 0161 832 4901, Email: insolvency@beeverstruthers.co.uk Charles MacMillan , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COLOURCLAD LIMITED | Event Date | 2012-06-12 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2519 Notice is hereby given by Charles MacMillan , of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE that a meeting of creditors of Colourclad Limited, St. Georges House, 215-219 Chester Road, Manchester, M15 4JE is to be held at the offices of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE on 02 June 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting details in writing of your claim. C MacMillan , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | COLOURCLAD LIMITED | Event Date | 2012-04-24 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2519 Charles MacMillan (IP No 6000 ), of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Charles MacMillan, Tel: 0161 832 4901. Alternative contactSimon Monks, Tel: 0161 838 1913. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | RICHARD TUCK LIMITED | Event Date | 2008-11-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10367 A Petition to wind up the above-named Company of 21 Gold Tops, Newport, South Wales NP20 4PG , presented on 19 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731. (Ref SLR 1360870/37/W.) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2005-12-20 | |
| Stafford County Court No 10 of 2005 Notice is hereby given that I, Ian William Kings, of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, was appointed Liquidator of the above-named Company on 17 November 2005. I am a licensed Insolvency Practitioner and obtain my Insolvency Licence from the Institute of Chartered Accountants in England & Wales. All debts due to the Company should be sent to me at my address above. Creditors who have not yet lodged full details of their claim should do so immediately. I W Kings, Liquidator 12 December 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOURCLAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLOURCLAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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